Suspicious Activity Jobs in Portugal

A Job&Talent powered by Multitempo está a recrutar para a função de Administrativo/a na zona de Loures para integrar uma equipa numa empresa de referência no setor Logístico. Se procuras uma oportunidade dinâmica com perspetiva de continuidade e valorizas o trabalho em equipa esta vaga pode ser o te...

Collections OfficerAt STG we always encourage you to craft the career that makes you more. Working for one of our world-class brands means being part of a great working environment and collaborating with people from all corners of the world on a product you are proud of.Be part of something transfor...

At Axians we value talent not labels.We believe in a culture of inclusion where everyone has a place and all applications are considered based on merit without discrimination.This is your opportunity to join an international group with a project that needs you to help meet the challenges of digital...

We are seeking an experienced DevSecOps Engineer to design implement and maintain security controls across Microsoft Azure environments. The role includes defining cloud security guidelines automating deployments supporting cloud migrations and collaborating across IT teams.Key Responsibilities:Defi...

At Axians we value talent not labels.We believe in a culture of inclusion where everyone has a place and all applications are considered based on merit without discrimination.This is your opportunity to join an international group with a project that needs you to help meet the challenges of digital...

The Cyber Governance Officer is responsible for overseeing and implementing cyber governance practices within the company. The consultant will ensure the steering of security standards regulations and best practices to protect IT assets and sensitive data.Main Tasks:Ensure the entity conformity with...

CYBER GOVERNANCE OFFICER(HYBRID LISBON OR PORTO)Portuguese company hires for hybrid position Location: Lisbon orPorto Portugal Only candidates already basedin Portugal will be considered Work Model: Hybrid Language Requirements:Fluent English Seniority: Senior (6years) Sector: Banking Instructions:...

Team in charge of AML-CTF alert analysis with 2 units specialized in Asset Wealth Management and in Corporate Investment Banking.The people recruited will be part of the unit dedicated to Asset Wealth Management linked to Natixis Wealth Management.The size of the unit will be two people and the peop...

Customer Service Specialist Risk & Fraud (French English) Location: Lisbon Portugal On-site Start Date: 8 January 2026 Working Schedule: Monday to Sunday Rotative shifts between 08:00 23:00 2 rotational days off Role Overview: As a Customer Service Specialist Risk & Fraud you will support us...

Conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules regulations and firm policies Perform research and investigations to identify the reason for potential violations Document research results and escalate violations and/or suspicious activity...

The US Purchasing team is responsible for 1LOD vendor management for the CIB Americas platform.  Vendor Management includes the full lifecycle of a vendor beginning from sourcing and onboarding and ending at processing of invoices and performance reviews.Perform new vendor onboards and periodic refr...

Conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules regulations and firm policies Perform research and investigations to identify the reason for potential violations Document research results and escalate violations and/or suspicious activity...

Conduct daily surveillance of electronic and voice communications to ensure compliance with appropriate rules regulations and firm policies Perform research and investigations to identify the reason for potential violations Document research results and escalate violations and/or suspicious activity...